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Managing Director: Seamus Murray, Joseph Rogers · No longer Managing Director (1) · Share­holder agreement · Name: Serla Property Berlin GmbH · Corporate Purpose Hrb12 Nov 2007 German Trade Register Announcements, Germany (05/11/2007)

Overview

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Serla Property Berlin GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Company: Serla Property Berlin GmbH; Subject: The acquisition and management, use and exploitation of land and participation in companies with the same business purpose. Transactions that require approval in accordance with Section 34c of the Commercial Code are excluded. No longer Managing Director: 1. ?????, ????????; Managing Directors: 2 Murray, Seamus, *??.??.????, Dublin/Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3 Rogers, Joseph, *??.??.????, Ireland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 26, 2007, the social contract a.s. a whole has been redrafted.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Covivio Graefestraße 37 GmbH, Oberhausen, Germany.